Interactive Projects Limited

Active04327499 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Unit 4 Roman Way
Coleshill
Birmingham
B46 1HG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (27 former)
11 August 2025
Resigned Cowley, Tim Adam as Director
11 August 2025
Resigned Cowley, Madeline Joanna as Director
11 August 2025
Resigned Edwards, Jonathan Luke as Director
9 July 2025
Appointed Mansell, Katharine as Director
9 July 2025
Appointed O'Connor, Troy as Director
9 July 2025
Resigned Watkins, John Ferris as Director
9 July 2025
Appointed Bradley, Kevin Patrick as Director
1 October 2021
Appointed Edwards, Jonathan Luke as Director
30 September 2021
Resigned Furber, Jonathan Peter as Director
18 September 2017
Appointed Furber, Jonathan Peter as Director
31 August 2017
Resigned Hedges, James Killingworth as Secretary
31 August 2017
Resigned Hedges, James Killingworth as Director
1 July 2013
Resigned Buck, Dawson as Director
30 June 2010
Appointed Hedges, James Killingworth as Secretary
1 December 2008
Resigned Couling, Timothy Paul as Secretary
1 December 2008
Resigned Couling, Timothy Paul as Director
25 September 2008
Appointed Hedges, James Killingworth as Director
9 September 2008
Resigned Knapton, Cary Paul as Director
24 April 2007
Resigned Evans, Timothy David Douglas as Director
29 January 2007
Appointed Watkins, John Ferris as Director
16 October 2006
Resigned White, Adrian Richard Dowding as Director
26 May 2006
Appointed Knapton, Cary Paul as Director
26 May 2006
Resigned Collins, Paul Anthony as Director
26 May 2006
Appointed Cowley, Madeline Joanna as Director
26 May 2006
Appointed Evans, Timothy David Douglas as Director
26 May 2006
Resigned Fisher Lamont Management Services Limited as Corporate Secretary
26 May 2006
Resigned Fudge, Christopher as Director
26 May 2006
Resigned Latham, Jolyon William as Director
26 May 2006
Resigned Sheldrake, Paul as Director
26 May 2006
Appointed Couling, Timothy Paul as Director
26 May 2006
Appointed Couling, Timothy Paul as Secretary
26 May 2006
Resigned Boobyer, Martin as Director
26 May 2006
Resigned Bromwich, Robert Charles as Director
26 May 2006
Appointed Buck, Dawson as Director
26 May 2006
Resigned Fisher, Clifford George as Director
26 May 2006
Resigned Webb, Barry James as Director
11 April 2005
Resigned Cowley, Matthew William as Director
15 December 2004
Resigned Collins, Tina Jane as Director
31 March 2003
Resigned Baily, Patricia Mary as Director
23 November 2002
Appointed Cowley, Matthew William as Director
23 November 2002
Appointed Bromwich, Robert Charles as Director
23 November 2002
Appointed Sheldrake, Paul as Director
23 November 2002
Appointed Fudge, Christopher as Director
23 November 2002
Appointed Webb, Barry James as Director
23 November 2002
Appointed Fisher, Clifford George as Director
23 November 2002
Appointed White, Adrian Richard Dowding as Director
23 November 2002
Appointed Collins, Paul Anthony as Director
23 November 2002
Appointed Cowley, Tim Adam as Director
23 November 2002
Appointed Latham, Jolyon William as Director
23 November 2002
Appointed Collins, Tina Jane as Director
23 November 2002
Appointed Boobyer, Martin as Director
30 June 2002
Appointed Baily, Patricia Mary as Director
1 March 2002
Appointed Fisher Lamont Management Services Limited as Corporate Secretary
22 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14904313
Former controllers (1)
9 July 2025
Ceased Trakm8 Holdings PLC — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited This company Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Limited Status not confirmedOwns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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